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MAWPART PROPERTIES LIMITED

Company number 02154659

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 11 November 2022	View PDF Liquidators' statement of receipts and payments to 11 November 2022 - link opens in a new window - 13 pages (13 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 11 November 2021	View PDF Liquidators' statement of receipts and payments to 11 November 2021 - link opens in a new window - 13 pages (13 pages)
11 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12 - link opens in a new window - 1 page (1 page)
05 Dec 2020	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 December 2020	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 23 March 2019	View PDF Total exemption full accounts made up to 23 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2019	PSC05	Change of details for Lnm Holdings Limited as a person with significant control on 17 March 2019	View PDF Change of details for Lnm Holdings Limited as a person with significant control on 17 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2019	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019	View PDF Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 23 March 2018	View PDF Total exemption full accounts made up to 23 March 2018 - link opens in a new window - 9 pages (9 pages)
07 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a small company made up to 23 March 2017	View PDF Accounts for a small company made up to 23 March 2017 - link opens in a new window - 9 pages (9 pages)
04 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	PSC07	Cessation of Lea Anne Frances Newman as a person with significant control on 12 May 2017	View PDF Cessation of Lea Anne Frances Newman as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC07	Cessation of Philip David Weinstein as a person with significant control on 12 May 2017	View PDF Cessation of Philip David Weinstein as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC07	Cessation of Michael Levi Weinstein as a person with significant control on 12 May 2017	View PDF Cessation of Michael Levi Weinstein as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC02	Notification of Lnm Holdings Limited as a person with significant control on 18 May 2017	View PDF Notification of Lnm Holdings Limited as a person with significant control on 18 May 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 15,003	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 15,003 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 12/05/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 12/05/2017 - link opens in a new window - 47 pages (47 pages)
22 May 2017	TM01	Termination of appointment of Philip David Weinstein as a director on 19 May 2017	View PDF Termination of appointment of Philip David Weinstein as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	MR04	Satisfaction of charge 021546590012 in full	View PDF Satisfaction of charge 021546590012 in full - link opens in a new window - 4 pages (4 pages)

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